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đ¨$330M BITCOIN HEIST PARTIALLY FOILED: $7M #FROZEN BY ZACHXBT & #BINANCE
đš$330M in BTC stolen from an elderly "OG Bitcoiner" via phishing/social engineering
đš3,520 BTC laundered through 6+ exchanges, converted to Monero (XMR)
đš$7M recovered, frozen with help from Binance, Cryptoforensic team & tanuki42
đšSuspects: âNina/Moâ from UK call scam ring & accomplice âW0rkâ; both deleted social accounts
đšRanked among largest crypto thefts in history
-The Block, May 2, 2025
$BTC $BNB
đš$330M in BTC stolen from an elderly "OG Bitcoiner" via phishing/social engineering
đš3,520 BTC laundered through 6+ exchanges, converted to Monero (XMR)
đš$7M recovered, frozen with help from Binance, Cryptoforensic team & tanuki42
đšSuspects: âNina/Moâ from UK call scam ring & accomplice âW0rkâ; both deleted social accounts
đšRanked among largest crypto thefts in history
-The Block, May 2, 2025
$BTC $BNB
đ¨ ZACHXBT: HYPERLIQUID 50X LEVERAGE WHALE IS A CYBERCRIMINAL
Blockchain sleuth ZachXBT claims the high-stakes trader is gambling with stolen funds. Allegations raise concerns over illicit activity in crypto.
-zachxbt
#Crypto #Hyperliquid #ZachXBT #Cybercrime $BTC $ETH
Blockchain sleuth ZachXBT claims the high-stakes trader is gambling with stolen funds. Allegations raise concerns over illicit activity in crypto.
-zachxbt
#Crypto #Hyperliquid #ZachXBT #Cybercrime $BTC $ETH
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